[cabfpub] Agenda for CABF Teleconference - 21 August 2014

Ben Wilson ben.wilson at digicert.com
Thu Aug 21 04:48:10 UTC 2014


Time

Start

Stop

Slot

Description

Notes / Presenters


(Thur) 21 August 2014

 


0:01

16:00

16:01

1

Read Antitrust Statement 

 


0:02

16:01

16:03

2

Roll Call

 


0:02

16:03

16:05

3

Review Agenda

 


0:03

16:05

16:08

4

Approve Minutes of 7 August 2014

Distributed to management list on 9 August


0:15

16:08

16:23

5

Ballot review:  None pending

Pre-Ballot discussion of EV Code Signing amendment (Time Stamp validity of
135 months); Ballot 125 on CAA; pre-Ballot 131- Update to Verified Method of
Communication; Ballot 123 - edits to EV Section 11.13; revised ballot on
insurance for EV


0:05

16:23

16:28

6

Nominations Open for Vice Chair / Chair 

See Section 4.2 of the Bylaws


0:05

16:28

16:33

7

Membership Application of Entrust

Received  11 August 2014


0:05

16:33

16:38

8

Release of Code Signing Baseline Requirements public comment draft

Code Signing Working Group


0:10

16:38

16:48

9

Review of upcoming F2F Meetings

Meeting 33 - Beijing, China (Host: WoSign), 16-18 Sept. 2014;  Meeting 34 -
Cupertino, CA (Host: Trend Micro), 10-12 March 2015;  Meeting 35 - Zurich,
Switzerland (Host: SwissSign), 16-18 June 2015 or 23-25 June 2015  


0:10

16:48

16:58

10

Any Other Business

 


0:00

16:58

16:58

11

Next phone call -- Thurs. Sept. 4

 


0:00

16:58

16:58

12

Adjourn

 

 

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